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HALLIWELL HOLDINGS LIMITED - 56 Castlebank, Stafford, Staffordshire, ST16 1DW, United Kingdom
Company Information
- Company registration number
- 04614249
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 56 Castlebank
- Stafford
- Staffordshire
- ST16 1DW 56 Castlebank, Stafford, Staffordshire, ST16 1DW UK
Management
- Managing Directors
- MR PAUL HALLIWELL
- HALLIWELL, Paul
- Company secretaries
- LESLEY GILLIAN WOOLLEY
- HALLIWELL, Lesley Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-11
- Age Of Company 2002-12-11 21 years
- SIC/NACE
- 55900
Ownership
- Beneficial Owners
- Mr Paul Halliwell
- Mr Paul Halliwell
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2025-05-11
- Last Date: 2024-04-27
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HALLIWELL HOLDINGS LIMITED Company Description
- HALLIWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04614249. Its current trading status is "live". It was registered 2002-12-11. It has declared SIC or NACE codes as "55900". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-12-11.It can be contacted at 56 Castlebank .
Get HALLIWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halliwell Holdings Limited - 56 Castlebank, Stafford, Staffordshire, ST16 1DW, United Kingdom
- 2002-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-micro-entity (2024-06-13) - AA
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-16) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-05-24) - AA
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confirmation-statement-with-no-updates (2022-05-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-07-24) - AA
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resolution (2021-06-08) - RESOLUTIONS
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memorandum-articles (2021-06-08) - MA
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confirmation-statement-with-updates (2021-04-27) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-13) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-12-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-08) - AA
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change-person-secretary-company-with-change-date (2018-12-12) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-29) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-02) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-02) - 363a
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accounts-with-accounts-type-dormant (2009-01-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-01-07) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-17) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-30) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-09) - AA
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gazette-filings-brought-up-to-date (2004-06-29) - DISS40
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legacy (2004-06-23) - 287
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legacy (2004-06-23) - 363s
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legacy (2004-06-21) - 288a
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gazette-notice-compulsary (2004-06-01) - GAZ1
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legacy (2004-01-30) - 288b
keyboard_arrow_right 2002
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incorporation-company (2002-12-11) - NEWINC